DIRECT TRADERS LTD
Company number 08292969 · Monitor this company
2 active / 2 ceased · persons with significant control
Ngi Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-18
- Correspondence address
- Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, B16 8QG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15657358
- Country registered
- United Kingdom
Mr Nadeem Guffoor Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-30
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1-5, Clapgate Industrial Estate, Brentwood, CM15 0LH, England
Mr Nadeem Guffoor Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-30
- Ceased on
- 2024-04-18
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
Saeed Akhtar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-21
- Ceased on
- 2022-11-30
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England